News list for " 2.28"
According to Lookonchain, Owen Gunden deposited the remaining 2,499 BTC into Kraken an hour ago, worth $228 million. Owen Gunden has sold more than 11,000 BTC in the past month.
据Lookonchain监测，万币比特币巨鲸Owen Gunden一小时前将最终剩余的2,499枚BTC全部存入Kraken，价值2.28亿美元。 Owen Gunden近一个月抛售超11,000枚BTC。
A New York man has been fined $228 million for cryptocurrency fraud. Eddy Alexandre and his company, EminiFX, were sued by the US Commodity Futures Trading Commission (CFTC) for fraud, and the court has awarded huge damages. Alexandre illegally raised about $59 million from investors for foreign exchange and cryptocurrency trading, but misappropriated large amounts of money to buy luxury cars and luxury goods. In addition to civil penalties, Alexandre faces criminal charges, pleaded guilty and w...
纽约男子因加密货币欺诈被判2.28亿美元罚款。Eddy Alexandre及其公司EminiFX因欺诈行为被美国商品期货交易委员会(CFTC)起诉，法院已判决支付巨额赔偿金。Alexandre曾从投资者处非法募集约5900万美元用于外汇和加密货币交易，却挪用大量资金购买豪车和奢侈品。除民事处罚外，Alexandre还面临刑事指控，已认罪并被判处九年监禁。此案涉及数千名投资者，总损失超过4900万美元。
According to @DecryptMedia, the U.S. Commodity Futures Trading Commission (CFTC) has obtained a preliminary verdict in a cryptocurrency Ponzi scheme case involving $228 million. The victory of the U.S. Commodity Futures Trading Commission (CFTC) in this civil case comes after Alexander was sentenced to nine years in prison for a criminal conviction in July 2023. Since January 2025, court-appointed estate administrators have begun distributing recovered funds to defrauded investors.
据@DecryptMedia称，美国商品期货交易委员会（CFTC）在涉及2.28亿美元的加密货币庞氏骗局案件中获得初步判决。在美国商品期货交易委员会（CFTC）取得这一民事案件胜利之前，亚历山大已于2023年7月因刑事定罪被判处九年监禁。自2025年1月起，法院指定的财产管理人已开始向受骗投资者分配追回的资金。
The world's largest silver ETF - iShares Silver Trust holdings increased by 67.8 tons from the previous day, and the current holdings are 15112.28 tons. Welcome to click to view the data center...
According to Lookonchain, a trader bought 27.86 million TROLLs for $22,800 3 months ago, then sold 1.28 million TROLLs for $162,000, and still holds 26.57 million TROLLs ($2.48 million). With the recent surge in TROLLs, his position has surpassed 100 times, and the profit is close to $2.48 million.
据Lookonchain监测，某交易者3个月前花费2.28万美元购买了2786万枚TROLL，然后以16.2万美元的价格卖出了128万枚TROLL，目前仍持有2657万枚TROLL（248万美元）。随着TROLL近期的飙升，他的仓位浮盈超100倍，利润接近248万美元。
